ICE investigation reveals massive OPT visa fraud across multiple states
What happened
Immigration control authorities uncovered a massive fraud operation involving the abuse of the Optional Practical Training (OPT) program. The investigation found that several OPT program operators provided false employer address details, and the listed buildings were often vacant when inspected. Authorities found that many employers involved had red flags, including facing lawsuits or having no employment records.
From gulte.com
Why it matters
The fraud operations were described as looting the U.S. economy. The investigation revealed that over 10,000 international students are suspected of being at serious risk of federal consequences due to the abuse of the program.
A fraud scheme has emerged targeting international education flows, specifically involving foreign students from China and issues related to OPT employers.
From gulte.com
Who's involved
- GeorgiaState implicated in the investigation of OPT program fraud.
- TexasState implicated in the investigation of OPT program fraud.
- New YorkState implicated in the investigation of OPT program fraud.
- New JerseyState implicated in the investigation of OPT program fraud.
- Donald TrumpAdministration under which ICE was commissioned to identify illegal immigrants.
- Student and Exchange Visitor Information SystemInformation system used by foreign students entering false addresses and employer names.
How it developed
Newest first. Tap a step to see who reported it.- Infosys is targeted in a visa fraud crackdown.Sub-event
Investigation reveals fraudulent OPT program operations involving companies across multiple states.1 source